Report 5/2018

Date: 27.03.2018

Subject: Recommendation of the Management Board of Asseco Business Solutions Solutions S.A. regarding the payment of dividend

 

Current Report No. 5/2018 dated 27/03/2018

 

The Management Board of Asseco Business Solutions S.A., seated in Lublin, announces that the Supervisory Board of Asseco Business Solutions S.A. issued a positive opinion on the Management Board’s recommendation to the Ordinary General Meeting, to be convened on 23 April 2018, to pay the shareholders a dividend amounting to PLN 1.30 (one złoty 30/100) per one share of Asseco Business Solutions S.A. The part of the net profit for the financial year 2017 allocated to the dividend shall be PLN 43,443,650.90 (forty three million four hundred forty three thousand six hundred and fifty złotys 90/100). The remainder of the net profit for the financial year 2017 in the amount of PLN 3,839,836.47 (three million eight hundred thirty nine thousand eight hundred and thirty six złotys 47/100) shall be assigned to supplementary capital.

 

Legal basis: Article 38(1)(11) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and on the conditions for recognition as equivalent of the information required by the laws of a non-member state (Journal of Laws of 2009, No. 33, item 259).